DOSSIERS / DL CAPITAL
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Company dossier

DL CAPITAL

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751893157 · 751893157 · 2 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DL CAPITAL
fr_insee
751893157
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-06-05
fr_insee
121 AV DES CHAMPS ELYSEES, 75008 PARIS
fr_insee
64.30Z
fr_insee
€9,450,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32GROUPdissolvedAFID INVESTIGATIONSdissolvedALICE BLANCHETdissolvedALLIANCE PALMERISdissolvedALTERVIPdissolvedAMOUROSEdissolvedATLANTIC MOTORS DEVELOPMENTactiveCATEDRALL ENTERTAINMENTdissolvedCOACHEANCEdissolvedCONSEIL ELYSEES FINANCESdissolvedDAVIGOLDdissolvedDEBOIS EUROPEactiveEDITIONS GERMAINE BOURETactiveELM EQUILIBRE ET PERFORMANCEdissolvedEMMANUELLE CRANE CONSULTING (ECC)dissolvedENERGY CONSULTINGdissolvedENODO GAMESdissolvedETERNAL LUXURYactiveEURL LOUIS SCALPINGdissolvedFHFdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIDIER LIGNIERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score36/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif